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Board Meeting Dates of Aeonian Investments Company Ltd.

Date of Meeting	Purpose
Jan 30, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Aug 03, 2013	Quarterly Results
Apr 29, 2013	Audited Results
Mar 26, 2013	Winding up of the company
Jan 25, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 06, 2012	Quarterly Results
May 11, 2012	Audited Results & Dividend
Mar 26, 2012	Appointment of Addnl. Director & Others
Jan 30, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results
Jul 25, 2011	Quarterly Results
May 10, 2011	Audited Results & Dividend
Feb 03, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results
May 07, 2010	Audited Results & Dividend
Jan 21, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
May 12, 2009	Audited Results & Dividend
Jan 23, 2009	Quarterly Results
Oct 21, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
May 14, 2008	Audited Results & Dividend
Jan 29, 2008	Quarterly Results
Oct 19, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
May 29, 2007	Audited Results & Dividend
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
Apr 22, 2006	Accounts & Dividend
Jan 20, 2006	Quarterly Results
Oct 20, 2005	Quarterly Results
Sep 09, 2005	Allotment of Bonus Shares
Jul 29, 2005	Quarterly Results
Jun 10, 2005	Bonus Issue & Stock Split
May 16, 2005	Dividend & Accounts
Jan 28, 2005	Quarterly Results
Jan 17, 2005	Others

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